Juan Romagoza Arce v. Jose Guillermo Garcia, 434 F.3d 1254 (11th Cir. 2005). · Go Syfert
Juan Romagoza Arce v. Jose Guillermo Garcia, 434 F.3d 1254 (11th Cir. 2005). Cases Citing This Book View Copy Cite
“the omission of a jurisdictional basis for the first count is not fatal, however, for we assume jurisdiction under 1331 when it appears that a complaint's allegations state a cause of action under federal law.”
257 citation events (257 in the last 25 years) across 27 distinct courts.
Strongest positive: Edwards v. City of Fort Myers (flmd, 2021-06-01)
Treatment trajectory · 2006 → 2026 · click a year to view as-of
2006 2016 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited as authority (verbatim quote) Edwards v. City of Fort Myers
M.D. Fla. · 2021 · signal: see, e.g. · quote attribution · 1 verbatim quote · confidence high
equitable tolling is appropriate when a movant untimely files because of extraordinary circumstances that are both beyond his control and unavoidable even with diligence.
examined Cited as authority (quoted) Boniface v. Viliena
D. Mass. · 2019 · signal: see also · quote attribution · 1 verbatim quote · confidence low
the omission of a jurisdictional basis for the first count is not fatal, however, for we assume jurisdiction under 1331 when it appears that a complaint's allegations state a cause of action under federal law.
cited Cited as authority (rule) Elnoria Howell v. Baldwin County Board of Education
11th Cir. · 2026 · confidence medium
Arce v. Garcia, 434 F.3d 1254, 1261 (11th Cir. 2006).
discussed Cited as authority (rule) Mutwakil Elhag v. Delta Air Lines, Inc.
N.D. Ga. · 2026 · confidence medium
Elhag has not alleged extraordinary circumstances beyond his control that were “unavoidable even with diligence.” Scott, 806 F. App’x at 955 (citing Arce v. Garcia, 434 F.3d 1254, 1261 (11th Cir. 2006)).
discussed Cited as authority (rule) Carol Ann Salmon v. Yorktown Systems Group LLC (2×)
N.D. Ala. · 2026 · confidence medium
“The doctrine of equitable tolling allows a court to toll the statute of limitations until such a time that the court determines would have been fair for the statute of limitations to begin running on the plaintiff’s claims.” Arce v. Garcia, 434 F.3d 1254, 1261 (11th Cir. 2006).
discussed Cited as authority (rule) Cassius Standifer Peak v. United States
11th Cir. · 2026 · confidence medium
We have recognized that “equitable tolling is an extraordinary remedy which should be extended only spar- ingly.” Arce v. Garcia, 434 F.3d 1254, 1261 (11th Cir. 2006) (altera- tion and quotation marks omitted).
cited Cited as authority (rule) Andrew Bryant Sheets v. Matthew Woelk, in his individual capacity, and City of Punta Gorda
M.D. Fla. · 2026 · confidence medium
Arce v. Garcia, 434 F.3d 1254, 1261 (11th Cir. 2006).
cited Cited as authority (rule) Andrew Bryant Sheets v. William Gorman, in his personal capacity, and City of Punta Gorda
M.D. Fla. · 2026 · confidence medium
Arce v. Garcia, 434 F.3d 1254, 1261 (11th Cir. 2006).
examined Cited as authority (rule) Jane Doe K.R. v. WHG SU Delegates, LLC, Choice Hotels International, Inc., and Choice Hotels International Services Corp. (4×) also: Cited "see"
M.D. Fla. · 2025 · confidence medium
Sys. v. ANZ Sec., Inc., 582 U.S. 497, 504 (2017) (quotation omitted), and to “promot[e] the fair administration of justice,” Arce v. Garcia, 434 F.3d 1254, 1260 (11th Cir. 2006).
discussed Cited as authority (rule) Marcia Taylor v. Kristi Noem, Secretary, U.S. Department of Homeland Security
S.D. Fla. · 2025 · confidence medium
“The interests of justice . . . can weigh in favor of allowing a plaintiff to assert untimely claims if circumstances beyond the plaintiff’s control prevent timely filing.” Arce v. Garcia, 434 F.3d 1254, 1261 (11th Cir. 2006).
discussed Cited as authority (rule) Andrew Bryant Sheets v. William Gorman, City of Punta Gorda Police Officer, in Personal and Professional Capacity; and City of Punta Gorda
M.D. Fla. · 2025 · confidence medium
Equitable tolling is available only “when a movant untimely files because of extraordinary circumstances that are both beyond his control and unavoidable even with diligence.” Arce v. Garcia, 434 F.3d 1254, 1261 (11th Cir. 2006).
discussed Cited as authority (rule) Morrison v. Synovus Bank
S.D. Fla. · 2025 · confidence medium
This extraordinary circumstance must be “both beyond [the plaintiff’s] control and unavoidable even with diligence.” Arce v. Garcia, 434 F.3d 1254, 1261 (11th Cir. 2006) (quoting Sandvik v. United States, 177 F.3d 1269, 1271 (11th Cir. 1999)).
discussed Cited as authority (rule) Raquel Camps v. Roberto Bravo
11th Cir. · 2025 · confidence medium
See 28 U.S.C. § 1350 , historical and statutory notes § 2(c) (“No action shall be maintained under this section un- less it is commenced within 10 years after the cause of action arose.”); Arce, 434 F.3d at 1264 (stating that the TVPA has a ten- year statute of limitations).
discussed Cited as authority (rule) Hernandez v. United States
S.D. Fla. · 2025 · confidence medium
“Equitable tolling is appropriate CASE NO. 24-80511-CIV-CANNON/McCabe when a movant untimely files because of extraordinary circumstances that are both beyond his control and unavoidable even with diligence.” Motta, 717 F.3d at 846 (quoting Arce v. Garcia, 434 F.3d 1254, 1261 (11th Cir. 2006)).
discussed Cited as authority (rule) Hernandez v. Stingray Digital Group Inc.
S.D. Fla. · 2025 · confidence medium
“The doctrine of equitable tolling allows a court to toll the statute of limitations until such a time that the court determines would have been fair for the statute of limitations to begin running on the plaintiff's claims.” Arce v. Garcia, 434 F.3d 1254, 1261 (11th Cir. 2006).
discussed Cited as authority (rule) Paul M. Montrone Revocable Trust of 2010 v. Cogan
S.D. Fla. · 2025 · confidence medium
Equitable Tolling The doctrine of equitable tolling allows a court to toll the statute of limitations “until such a time that the court determines would have been fair for the statute of limitations to begin running on the plaintiff's claims.” Arce v. Garcia, 434 F.3d 1254, 1261 (11th Cir. 2006).
discussed Cited as authority (rule) Kingsolver v. Garland
S.D. Ga. · 2024 · confidence medium
“Equitable tolling is an extraordinary remedy to be applied sparingly[] and is appropriate when a plaintiff untimely files due to extraordinary circumstances that are both beyond her control and unavoidable even with diligence.” Horsley v. Univ. of Ala., 564 F. App’x 1006 , 1008–09 (11th Cir. 2014) (citing Arce v. Garcia, 434 F.3d 1254, 1261 (11th Cir. 2006)). “[E]quitable tolling typically requires some affirmative misconduct, such as fraud, misinformation, or deliberate concealment.” Id. at 1009.
cited Cited as authority (rule) Moreno v. Horton
N.D. Ala. · 2024 · confidence medium
Reynolds Tobacco Co., 839 F.3d 958, 971 (11th Cir. 2016); Arce v. Garcia, 434 F.3d 1254, 1261 (11th Cir. 2006).
discussed Cited as authority (rule) United States v. $389,820.00 in United States Currency
11th Cir. · 2024 · confidence medium
Equitable tolling “allows a court to toll the statute of limitations until such a time that the USCA11 Case: 23-10376 Document: 29-1 Date Filed: 05/31/2024 Page: 11 of 12 23-10376 Opinion of the Court 11 court determines would have been fair for the statute of limitations to begin running.” Dotson v. United States, 30 F.4th 1259 , 1268 (11th Cir. 2022) (quoting Arce v. Garcia, 434 F.3d 1254, 1261 (11th Cir. 2006)).
cited Cited as authority (rule) Howell v. Baldwin County Board of Education
S.D. Ala. · 2024 · confidence medium
Arce v. Garcia, 434 F.3d 1254, 1261 (11th Cir. 2006).
discussed Cited as authority (rule) Reed v. Strickland (MAG+) (2×) also: Cited "see"
M.D. Ala. · 2023 · confidence medium
Arce v. Garcia, 434 F.3d 1254, 1261 (11th Cir. 2006).
cited Cited as authority (rule) Files v. Toney
N.D. Ala. · 2023 · confidence medium
Arce v. Garcia, 434 F.3d 1254, 1261 (11th Cir. 2006).
discussed Cited as authority (rule) Nuvasive, Inc. v. Absolute Medical, LLC
11th Cir. · 2023 · confidence medium
It is “appropriate when a movant untimely files because of extraordinary circumstances that are both beyond his con- trol and unavoidable even with diligence.” Arce v. Garcia, 434 F.3d 1254, 1260 (11th Cir. 2006) (internal quotation marks omitted).
cited Cited as authority (rule) Eddie Ford, Jr. v. Frank Griswald
11th Cir. · 2023 · confidence medium
Arce v. Garcia, 434 F.3d 1254, 1261 (11th Cir. 2006).
discussed Cited as authority (rule) Ivan E. Aponte v. Secretary of the Army
11th Cir. · 2023 · confidence medium
“In determining whether a plaintiff meets this burden, we must keep in mind that equitable tolling is an extraordinary remedy which should be extended only sparingly.” Arce v. Garcia, 434 F.3d 1254, 1261 (11th Cir. 2006) (cleaned up).
discussed Cited as authority (rule) Myers v. Provident Life and Accident Insurance Company
M.D. Fla. · 2023 · confidence medium
“Courts ordinarily interpret the second prong as requiring extraordinary circumstances that ‘are both beyond [the movant’s] control and unavoidable even with diligence.’” Cook, 2021 WL 426215 at *5, quoting Arce v. Garcia, 434 F.3d 1254, 1261 (11th Cir. 2006).
discussed Cited as authority (rule) American Purchasing Services, LLC d/b/a American M
Bankr. S.D. Florida · 2022 · confidence medium
But equitable tolling “is an extraordinary remedy” that should be used “only sparingly.”31 Just because equitable tolling is appropriate in a particular case – like International Administrative Services – does not mean it should be applied in every case. 29 408 F.3d at 702 . 30 Arce v. Garcia, 434 F.3d 1254, 1260 (11th Cir. 2006). 31 Id. at 1261 (quoting Justice v. United States, 6 F.3d 1474, 1479 (11th Cir. 1993) (citing Irwin v. Dep’t of Veterans Affairs, 498 U.S. 89, 96 (1990))).
discussed Cited as authority (rule) Cartagena v. Martino-Villanueva
M.D. Fla. · 2022 · confidence medium
(Doc. 20 at 13- 16.) Plaintiffs have also not shown entitlement to this “extraordinary remedy.” See Arce v. Garcia, 434 F.3d 1254, 1261 (11th Cir. 2006); United States v. Wong, 575 U.S. 402 , 420 (2015) (allowing FTCA claims to be subject to equitable tolling).
discussed Cited as authority (rule) APONTE v. MCCARTHY
M.D. Ga. · 2022 · confidence medium
Equitable tolling is only “appropriate when a movant untimely files because of extraordinary circumstances that are both beyond his control and unavoidable even with diligence.” Dotson v. United States, 30 F.4th 1259, 1268 (11th Cir. 2022) (quoting Arce v. Garcia, 434 F.3d 1254, 1261 (11th Cir. 2006)).
discussed Cited as authority (rule) Robert Wayne Dotson v. United States (2×)
11th Cir. · 2022 · confidence medium
“The doctrine of equitable tolling allows a court to toll the statute of limitations until such a time that the court determines USCA11 Case: 21-10401 Date Filed: 04/12/2022 Page: 18 of 23 18 Opinion of the Court 21-10401 would have been fair for the statute of limitations to begin running on the plaintiff’s claims.” Arce v. Garcia, 434 F.3d 1254, 1261 (11th Cir. 2006).
cited Cited as authority (rule) W. v. THOMAS
E.D. Pa. · 2021 · confidence medium
Pa. 2018) (citing Arce v. Garcia, 434 F.3d 1254, 1261 (11th Cir. 2006); Chavez v. Carranza, 407 F. Supp. 2d 925, 928 (W.D.
discussed Cited as authority (rule) SMITH v. HARBISON
M.D. Ga. · 2021 · confidence medium
But equitable tolling “is an extraordinary remedy” that “should be extended only sparingly.” Harris, 627 F. App’x at 880 (quoting Arce v. Garcia, 434 F.3d 1254, 1261 (11th Cir. 2006); accord Chang v. Carnival Corp., 839 F.3d 993, 996 (11th Cir. 2016) (per curiam).
discussed Cited as authority (rule) Lord v. American General Life Insurance Company
S.D. Ga. · 2021 · confidence medium
(Doc. 1-1, p. 6.) Plaintiff does not dispute that normally her claim would be barred by the contractual limitations period but asserts that she “is entitled to the remedy of equitable tolling because of the time required to establish loss of income and the consequences of such could not have been discovered before the contractual time limits expired.” (Doc. 9, p. 7.) “The doctrine of equitable tolling allows a court to toll the statute of limitations until such a time that the court determines would have been fair for the statute of limitations to begin running on the plaintiff’s claim…
discussed Cited as authority (rule) Farhan Warfaa v. Yusuf Ali (2×) also: Cited "see"
4th Cir. · 2021 · confidence medium
Indeed, as the Eleventh Circuit observed, the “remedial scheme [of the TVPA and ATS] . . . would fail if courts allowed the clock to run on potentially meritorious claims while the regime responsible for the heinous acts for which these statutes provide redress remains in power, frightening those who may wish to come forward from ever telling their stories.” Id. at 1265.
discussed Cited as authority (rule) Doe v. Reed
D. Minnesota · 2021 · confidence medium
Arce v. Garcia, 434 F.3d 1254, 1261 (11th Cir. 2006) (finding the interests of justice can weigh in favor of allowing a plaintiff to assert an untimely claim if circumstances beyond the plaintiff’s control prevented timely filing); Justice v. United States, 6 F.3d 1474, 1475 (11th Cir. 1993) (“The doctrine of equitable tolling abates the harsh operation of the statute of limitations under certain circumstances in which barring a plaintiff’s potentially meritorious action would be unjust.”).
discussed Cited as authority (rule) Cook v. Deighan Law LLC
N.D. Ala. · 2021 · confidence medium
So courts ordinarily interpret the second prong as requiring extraordinary circumstances that “are both beyond [the movant’s] control and unavoidable even with diligence.” Arce v. Garcia, 434 F.3d 1254, 1261 (11th Cir. 2006).
discussed Cited as authority (rule) Hornady v. Outokumpu Stainless USA, LLC
S.D. Ala. · 2021 · confidence medium
Ala., Jan. 22, 2018) (citing ANZ Sec., Inc., 137 S. Ct. at 2050-51 )(citing Lozano v. Montoya Alvarez, 134 S. Ct. 1224, 1231-32 (2014)). 6 On reply, this Court notes the Plaintiffs appear to abandon the argument that the Plaintiffs should be granted equitable tolling even under the formal doctrine: “Plaintiffs submit these cases [those applying the formal criteria] do not matter under the instruction of ANZ” and whether the “legal analysis and fact patterns in those cases should be applied in this case by this Court is not necessary.” “Equitable tolling is appropriate when a movant u…
cited Cited as authority (rule) Milner v. The City of Montgomery, Alabama
M.D. Ala. · 2021 · confidence medium
A.M. v. United States, 717 F.3d 840, 846 (11th Cir. 2013) (quoting Arce v. Garcia, 434 F.3d 1254, 1261 (11th Cir. 2006)).
discussed Cited as authority (rule) Dotson v. United States
M.D. Fla. · 2020 · confidence medium
The Eleventh Circuit has stated that it “is an ‘extraordinary remedy’ that should be used ‘sparingly.’ ” Echemendia v. United States, 710 F. App'x 823, 827 (11th Cir. 2017) (Arce v. Garcia, 434 F.3d 1254, 1261 (11th Cir. 2006)). “[T]he petitioner must show both extraordinary circumstances and due diligence in order to be entitled to equitable tolling.” Diaz v. Sec'y for Dep't of Corr., 362 F.3d 698, 701 (11th Cir. 2004).
cited Cited as authority (rule) Jenkins v. Anthony Collins
M.D. Fla. · 2020 · confidence medium
Arce v. Garcia, 434 F.3d 1254, 1261 (11th Cir. 2006) (citing Justice v. United States, 6 F.3d 1474, 1479 (11th Cir. 1993)).
cited Cited as authority (rule) Ellerbee v. Ethicon, Inc.
M.D. Fla. · 2020 · confidence medium
Fla. 2017) (quoting Arce v. Garcia, 434 F.3d 1254, 1261 (11th Cir. 2006)).
discussed Cited as authority (rule) Johnson v. Wexford Health Sources, Inc. (INMATE 1)
M.D. Ala. · 2020 · confidence medium
In determining whether a plaintiff meets this burden, we must keep in mind that ‘[equitable] tolling is an extraordinary remedy which should be extended only sparingly.’ Id. (citing Irwin v. Dep't of Veterans Affairs, 498 U.S. 89, 96 , 111 S.Ct. 453 , 457–58, 112 L.Ed.2d 435 (1990)).” Arce v. Garcia, 434 F.3d 1254, 1261 (11th Cir. 2006).
discussed Cited as authority (rule) Garrison v. United States of America
N.D. Ala. · 2020 · confidence medium
“Equitable tolling is appropriate when a movant untimely files because of extraordinary circumstances that are both beyond his control and unavoidable even with diligence.” Arce v. Garcia, 434 F.3d 1254, 1261 (11th Cir. 2006) (quotations omitted).
discussed Cited as authority (rule) Diggs v. Ovation Credit Services, Inc.
M.D. Fla. · 2020 · confidence medium
“The plaintiff bears the burden of showing that such extraordinary circumstances exist.” Arce v. Garcia, 434 F.3d 1254, 1261 (11th Cir. 2006) (citation omitted). 4 Although Grayson addressed collective actions under the Age Discrimination and Employment Act of 1967, 29 U.S.C. § 621 et seq., “that statute incorporates the FLSA’s collective action mechanism,” and thus, the analysis in Grayson “applies in both contexts.” See Morgan v. Family Dollar Stores, Inc., 551 F.3d 1233 , 1259 n.37 (11th Cir. 2008); see also Anderson v. Cagle’s, Inc., 488 F.3d 945 , 952-53 & n.5 (11th Cir. …
cited Cited as authority (rule) Archer v. America's First Federal Credit Union
S.D. Ala. · 2019 · confidence medium
Courts “look to the relevant statute for guidance in determining whether equitable tolling is appropriate in a given situation.” Arce v. Garcia, 434 F.3d 1254, 1260 (11th Cir. 2006).
discussed Cited as authority (rule) Roger Shuler v. Liberty Duke
11th Cir. · 2019 · confidence medium
Lozman v. City of Riviera Beach, 713 F.3d 1066 , 1075 n.9 (11th Cir. 2013). 8 Case: 18-14099 Date Filed: 11/15/2019 Page: 9 of 18 equitable tolling is an “extraordinary remedy” that should be extended “only sparingly.” Arce v. Garcia, 434 F.3d 1254, 1261 (11th Cir. 2006).
discussed Cited as authority (rule) Leah Caldwell v. Judge Doris L. Downs
11th Cir. · 2019 · confidence medium
Equitable tolling is only appropriate when a plaintiff “untimely files because of extraordinary circumstances that are both beyond his control and unavoidable even with diligence.” Arce v. Garcia, 434 F.3d 1254, 1261 (11th Cir. 2006).
cited Cited as authority (rule) Whittaker v. Sanchez
M.D. Fla. · 2019 · confidence medium
However, equitable tolling is an “extraordinary remedy which should be extended only sparingly.” Arce v. Georgia, 434 F.3d 1254, 1261 (11th Cir. 2006) (citations omitted).
discussed Cited as authority (rule) Gilley v. Alabama Board of Pardons & Paroles (INMATE 2)
M.D. Ala. · 2019 · confidence medium
In determining whether a plaintiff meets this burden, we must keep in mind that [equitable] tolling is an extraordinary remedy which should be extended only sparingly.” Arce v. Garcia, 434 F.3d 1254, 1261 (11th Cir. 2006) (quotation marks and citations omitted).
discussed Cited as authority (rule) SCOTT v. PIEDMONT COLUMBUS REGIONAL HOSPITAL
M.D. Ga. · 2019 · confidence medium
“Equitable tolling is appropriate when a movant untimely files because of extraordinary circumstances that are both beyond his control and unavoidable even with diligence.” Arce v. Garcia, 434 F.3d 1254, 1261 (11th Cir. 2006) (quoting Sandvik v. United States, 177 F.3d 1269, 1271 (11th Cir. 1999) (per curiam)).
Retrieving the full opinion text from the archive…
Juan Romagoza Arce
v.
Jose Guillermo Garcia
02-14427.
Court of Appeals for the Eleventh Circuit.
Feb 28, 2005.
434 F.3d 1254

400 F.3d 1340

Juan Romagoza ARCE, Neris Gonzalez, and Carlos Mauricio, Plaintiffs-Appellees,
v.
Jose Guillermo GARCIA, an individual, and Carlos Eugenio Vides-Casanova, an individual, Defendants-Appellants.

No. 02-14427.

United States Court of Appeals, Eleventh Circuit.

February 28, 2005.

COPYRIGHT MATERIAL OMITTED Peter J. Stern, Morrison & Foerster, LLP, Walnut Creek, CA, Kurt R. Klaus, Jr., Miami, FL, for Defendants-Appellants.

James K. Green, James K. Green, P.A., West Palm Beach, FL, Joshua N. Sondheimer, The Center for Justice & Accountability, San Francisco, CA, Carolyn P. Bhun, UC School of Law-Boalt Hall, New York City, for Plaintiffs-Appellees.

Appeal from the United States District Court for the Southern District of Florida.

Before TJOFLAT and CARNES, Circuit Judges, and CONWAY[*], District Judge.

TJOFLAT, Circuit Judge:

I.

[*~1254]1

The three plaintiffs in this case are Salvadoran refugees who claim that they were tortured by soldiers in El Salvador during the course of a campaign of human-rights violations by the Salvadoran military from 1979 to 1983.

2

The first plaintiff, Juan Romagoza Arce, claims that he was kidnaped by government soldiers on or about December 12, 1980 and that he was tortured until January 5, 1981, when he was released. Specifically, Arce alleges that he was shot in the foot and hand, hung from ropes made of sharp material, forced to undergo electric shocks, pushed to the edge of the open door of a helicopter with threats that he would be thrown out, and severely beaten for failing to answer questions to his captor's satisfaction. Arce arrived in the United States in 1983.

3

The second plaintiff, Neris Gonzalez, claims that she was abducted by Salvadoran soldiers on December 26, 1979 and detained for two weeks. Gonzalez alleges that she was burned with cigarettes, stuck with needles under her fingernails, asphyxiated with a powder-filled rubber mask while she received electric shocks, repeatedly raped, had a bed frame balanced on her stomach when she was eight months pregnant, forced to drink the blood from an open wound in a man's stomach, and severely beaten. She arrived in the United States in 1997.

4

The third plaintiff, Carlos Mauricio, claims that he was kidnaped on June 13, 1983 and held for one and a half weeks at the National Police Headquarters. Mauricio alleges that he was interrogated while he had his hands strung up behind his back. He also claims that during his interrogation he was severely beaten with a metal bar covered with rubber. It appears that he arrived in the United States in 1983.

5

The defendants in this case are Jose Garcia, the minister of defense of El Salvador from 1979 to 1983, and Carlos Vides-Casanova (Casanova), the director-general of El Salvador's National Guard during the same period. Both defendants moved to the United States in August 1989 and have since been residing in this country as permanent residents.

6

On February 22, 2000, the plaintiffs brought this action against Garcia and Casanova in the United States District Court for the Southern District of Florida. Their complaint sought relief based on two general theories.[1] One count relies on the Torture Victim Protection Act of 1991 (TVPA), 28 U.S.C. § 1350 note (2000). The others rely on the Alien Tort Claims Act (ATCA), 28 U.S.C. § 1350 (2000), and its connection with corresponding causes of action.

[*~1255]7

The defendants filed an answer asserting several defenses, including lack of subject-matter jurisdiction and the running of the statute of limitations. On April 27, 2001, the defendants filed a "motion for judgment on the pleadings" on statute-of-limitations grounds, contending that the acts of which the plaintiffs complained occurred more than ten years prior to the lawsuit. In a sparse one-page order, the district court rejected this motion, holding that the plaintiffs' claims "were [equitably] tolled at least until the Salvadoran civil war ended on January 16, 1992, which is the date the Salvadoran Peace Accords were negotiated under the auspices of the United Nations, and the independence of the judiciary was restored in El Salvador." The defendants immediately filed a "motion for amendment of judgment," arguing that the court should not have tolled the statute of limitations because the defendants were subject to service of process for more than ten years following the last alleged act of torture. The court rejected this motion without explanation.

8

On October 23, 2001, the defendants filed a "motion to dismiss [for lack of] subject matter jurisdiction." They argued that the plaintiffs had failed to state a cause of action under the ATCA. Three days later, they filed a motion for "judgment on the pleadings [for] failure to state a claim," raising similar arguments. At that time, they also filed a "motion to dismiss [due to the] statute of limitations" and a "motion for judgment on the pleadings [due to the] statute of limitations," which were virtually identical to each other. The plaintiffs responded that these motions were redundant and untimely. The district court issued an omnibus order denying, without explanation, all of the motions except the last two.

9

At trial, the jury awarded the three plaintiffs $54.6 million in compensatory and punitive damages. The defendants filed a motion styled "Motion for Judgment as a Matter of Law and/or Motion for New Trial/Statute of Limitations," arguing that the verdicts should be overturned because the plaintiffs' claims were time-barred. The court denied this motion without written explanation. The defendants now appeal, contending that the district court should have dismissed the plaintiffs' ATCA and TVPA claims under the relevant statutes of limitations.

10

This opinion focuses on two issues. First, in Part II, we discuss whether we have subject-matter jurisdiction. Second, in Part III, we discuss whether the plaintiffs asserted a cause of action within the relevant statute of limitations. We conclude that although we have jurisdiction, the plaintiffs failed to assert a cause of action within the statute of limitations. Accordingly, we reverse the district court's judgment.

II.

11

As stated above, the plaintiffs bring claims based on the TVPA and the ATCA. Before we evaluate these claims, we must determine whether we have jurisdiction because courts have a duty to consider their subject-matter jurisdiction sua sponte. TVA v. Whitman, 336 F.3d 1236, 1257 n. 34 (11th Cir.2003).

[*~1256]12

One potential basis for jurisdiction is federal-question jurisdiction under section 1331: "The district courts shall have original jurisdiction of all civil actions arising under the Constitution, laws, or treaties of the United States." 28 U.S.C. § 1331 (2000). Here, federal-question jurisdiction applies because the plaintiffs' first claim for relief is brought under the TVPA, which provides a federal cause of action against "[a]n individual who, under actual or apparent authority, or color of law, of any foreign nation" subjects another to torture or extrajudicial killing. 28 U.S.C. § 1350 note (2000).

13

In turn, this federal-question jurisdiction predicated upon the TVPA also provides jurisdiction for the remainder of the plaintiffs' claims — including those causes of action relying on the ATCA — based on the same underlying acts of torture under principles of supplemental jurisdiction. See 28 U.S.C. § 1367(a) (2000) (giving district courts "supplemental jurisdiction over all claims ... that are so related to claims in the action within such original jurisdiction that they form part of the same case or controversy under Article III of the United States Constitution"). Accordingly, this court has jurisdiction to hear all of the plaintiffs' claims.[2] Having established jurisdiction, we will now address whether the plaintiffs pursued their claims too late.

III.

14

In this Part, we focus on the statute of limitations. Part III.A defines the relevant statute of limitations for both the ATCA and the TVPA. Part III.B addresses whether the ATCA and the TVPA are potentially subject to equitable tolling, which is the "doctrine under which plaintiffs may sue after the statutory time period has expired if they have been prevented from doing so due to inequitable circumstances." Ellis v. Gen. Motors Acceptance Corp., 160 F.3d 703, 706 (11th Cir.1998) (citations omitted). Part III.C applies these rules and concludes that the plaintiffs failed to present sufficient evidence to qualify for equitable tolling.

A.

15

The TVPA contains an express ten-year statute of limitations. 28 U.S.C. § 1350, historical and statutory notes § 2(c) ("No action shall be maintained under this section unless it is commenced within 10 years after the cause of action arose.").

[*~1257]16

The ATCA, however, does not contain an express statute of limitations. When confronted with a federal statute that does not contain a limitations period, we look to the statute's closest state-law analogue to determine the limitations period that the statute implicitly contains. See Reed v. United Transp. Union, 488 U.S. 319, 324, 109 S.Ct. 621, 625, 102 L.Ed.2d 665 (1989) (noting the "general rule that statutes of limitation are to be borrowed from state law"). However, "when a rule from elsewhere in federal law clearly provides a closer analogy than available state statutes, and when the federal policies at stake and the practicalities of litigation make that rule a significantly more appropriate vehicle for interstitial lawmaking, we have not hesitated to turn away from state law." DelCostello v. Int'l Bhd. of Teamsters, 462 U.S. 151, 172, 103 S.Ct. 2281, 2294, 76 L.Ed.2d 476 (1983).

17

Several courts have held that the ATCA's implicit limitations period should be based on the TVPA because the statutes — and the policies behind the statutes — are similar. E.g., Papa v. United States, 281 F.3d 1004, 1012-13 (9th Cir.2002); Doe v. Islamic Salvation Front, 257 F.Supp.2d 115, 119 (D.D.C.2003); Estate of Cabello v. Fernandez-Larios, 157 F.Supp.2d 1345, 1363 (S.D.Fla.2001); Cabiri v. Assasie-Gyimah, 921 F.Supp. 1189, 1194-96 (S.D.N.Y.1996). These courts point to many similarities between the statutes: purpose (protecting human rights), mechanism (civil suits to protect human rights), and location within the United States Code (provisions of the TVPA were added to the ATCA). See Papa, 281 F.3d at 1012 (chronicling these and other reasons). We join this consensus and adopt the TVPA's ten-year statute of limitations for claims brought under the ATCA.

18

In sum, the ATCA and the TVPA share the same ten-year statute of limitations. Accordingly, on analysis of the statute of limitations under the ATCA and the TVPA is the same because the underlying statute of limitations is the same.

B.

19

As stated in Part III.A, actions under the TVPA and the ATCA are governed by the same ten-year statute of limitations. The general rule is that statutes of limitations are subject to equitable tolling. See United States v. Locke, 471 U.S. 84, 94 n. 10, 105 S.Ct. 1785, 1792 n. 10, 85 L.Ed.2d 64 (1985) ("Statutory filing deadlines are generally subject to the defenses of waiver, estoppel, and equitable tolling."); Young v. United States, 535 U.S. 43, 49, 122 S.Ct. 1036, 1040, 152 L.Ed.2d 79 (2002) ("It is hornbook law that limitations periods are customarily subject to equitable tolling unless tolling would be inconsistent with the text of the relevant statute." (quotation marks and citations omitted)).

20

Here, there is nothing in the text, structure, or legislative history of the TVPA that changes this general rule. To the contrary, the TVPA's legislative history demonstrates that Congress affirmatively intended that equitable tolling be available. For example, the House Report accompanying the TVPA states that "[i]n some instances, such as where a defendant fraudulently conceals his or her identification or whereabouts from the claimant, equitable tolling remedies may apply to preserve a claimant's rights." H.R.Rep. No. 102-367(I), at 5 (1991), reprinted in 1992 U.S.C.C.A.N. 84, 88. The Senate Report similarly declares:

[*~1258]21

The statute of limitations should be tolled during the time the defendant was absent from the United States or from any jurisdiction in which the same or a similar action arising from the same facts may be maintained by the plaintiff, provided that the remedy in that jurisdiction is adequate and available. Excluded also from calculation of the statute of limitations would be the period in which the plaintiff is imprisoned or otherwise incapacitated. It should also be tolled where the defendant has concealed his or her whereabouts or the plaintiff has been unable to discover the identity of the offender.

22

S.Rep. No. 102-249, at 11 (1991) (footnotes omitted).

23

Because of the general rule in favor of equitable tolling, as well as the unambiguous legislative history, the TVPA's — and accordingly the ATCA's — statute of limitations is potentially subject to equitable tolling. Other courts have reached this same conclusion. E.g., Estate of Cabello, 157 F.Supp.2d at 1368.

C.

24

The district court held that the plaintiffs were entitled to equitable tolling until the Salvadoran civil war ended on January 16, 1992. We review these types of equitable-tolling holdings de novo.[3] Drew v. Dep't of Corr., 297 F.3d 1278, 1283 (11th Cir.2002); Helton v. Sec'y for the Dep't of Corr., 259 F.3d 1310, 1312 (11th Cir.2001).

25

Equitable tolling is appropriate only in "extraordinary circumstances." Sandvik v. United States, 177 F.3d 1269, 1271 (11th Cir.1999). To illustrate, "extraordinary circumstances" can be those "that are both beyond [the plaintiff's] control and unavoidable even with diligence." Id. For more examples, equitable tolling may be appropriate if a "claimant has received inadequate notice; or where a motion for appointment of counsel is pending and equity would justify tolling the statutory period until the motion is acted upon; or where the court has led the plaintiff to believe that she had done everything required of her." Baldwin County Welcome Ctr. v. Brown, 466 U.S. 147, 151, 104 S.Ct. 1723, 1725-26, 80 L.Ed.2d 196 (1984) (citations omitted).

[*~1259]26

The most common example of an extraordinary circumstance is when the defendant's misconduct induced the plaintiff into allowing the filing deadline to pass. See Irwin v. Dep't of Veterans Affairs, 498 U.S. 89, 96, 111 S.Ct. 453, 458, 112 L.Ed.2d 435 (1990) (stating that equitable tolling applies when "the claimant has actively pursued his judicial remedies by filing a defective pleading during the statutory period, or where the complainant has been induced or tricked by his adversary's misconduct into allowing the filing deadline to pass" (emphasis added)); Baldwin County Welcome Ctr., 466 U.S. at 157, 104 S.Ct. at 1726 (permitting tolling if "affirmative misconduct on the part of a defendant lulled the plaintiff into inaction"); Ott v. Johnson, 192 F.3d 510, 513 (5th Cir.1999) ("We recently explained that equitable tolling applies principally where the plaintiff is actively misled by the defendant about the cause of action or is prevented in some extraordinary way from asserting his rights."). Indeed, without defendant misconduct, courts have "generally been much less forgiving in receiving late filings where the claimant failed to exercise due diligence in preserving his legal rights." Irwin, 498 U.S. at 96, 111 S.Ct. at 458; Wakefield v. R.R. Ret. Bd., 131 F.3d 967, 969 (11th Cir.1997). Thus, there are many types of extraordinary circumstances, but they often involve defendant misconduct.

27

To qualify for equitable tolling, "[t]he burden is on the plaintiff." Justice v. United States, 6 F.3d 1474, 1479 (11th Cir.1993); accord Bost v. Fed. Express Corp., 372 F.3d 1233, 1242 (11th Cir.2004) ("[T]he plaintiffs must establish that tolling is warranted."). The plaintiff bears this burden because equitable tolling is an exception to the rule of the statute of limitations, not the rule itself. Pac. Harbor Capital, Inc. v. Barnett Bank, N.A., 252 F.3d 1246, 1252 (11th Cir.2001); see also Irwin, 498 U.S. at 96, 111 S.Ct. at 457 ("Federal courts have typically extended equitable relief only sparingly."). Placing this burden on the plaintiff serves important social functions: "Statutes of limitations are not arbitrary obstacles to the vindication of just claims, and therefore, should not be given grudging application. They protect important social interests in certainty, accuracy, and repose." Cada v. Baxter Healthcare Corp., 920 F.2d 446, 452-53 (7th Cir.1990). Here, the plaintiffs seek to satisfy their burden by proving that their circumstances are extraordinary in four ways.[4] We consider each in turn.

28

First, the plaintiffs argue that the civil war in El Salvador, combined with the power of the Salvadoran military, qualifies as an "extraordinary circumstance." The plaintiffs make this argument by citing several decisions, including Hilao v. Estate of Marcos, 103 F.3d 767, 773 (9th Cir.1996), Estate of Cabello, 157 F.Supp.2d at 1368, and Doe v. Unocal, 963 F.Supp. 880, 896-97 (C.D.Cal.1997). However, these cases, and the plaintiffs' arguments, are insufficient to toll the statute of limitations for a combination of reasons.

[*~1260]29

Initially, the situation in El Salvador seems irrelevant because most of the plaintiffs and all of the defendants were in the United States in the 1980s. Moreover, the plaintiffs fail to muster sufficient evidence of the defendants' involvement.[5] Instead, the plaintiffs focus on the ambient situation in El Salvador. But given the particular facts in this case, the fact that other people or entities may have hindered the plaintiff is by itself insufficient to trigger equitable tolling. Therefore, the lack of cooperation from the Salvadoran government from 1983 (when the defendants left office) to 2000 (when the plaintiffs filed suit) is not sufficient to toll the statute of limitations. Cf. Bodner v. Banque Paribas, 114 F.Supp.2d 117, 135 (E.D.N.Y.2000) (holding that "[t]here is no reason that plaintiffs should be denied a forum for addressing their claims as a result of deceitful practices by the defendants which have kept them from knowing or proving the extent of these claims") (emphasis added); Iwanowa v. Ford Motor Co., 67 F.Supp.2d 424, 467 (D.N.J.1999) ("To avoid dismissal, a complaint asserting equitable tolling must contain particularized allegations that the defendant actively misled the plaintiff." (emphasis added) (quotation marks and citation omitted)).

30

Finally, we are not persuaded by the cases cited by the plaintiffs. None is binding on this court. More importantly, none stands for the premise that domestic turmoil alone constitutes "extraordinary circumstances." Take Rosner v. United States, 231 F.Supp.2d 1202 (S.D.Fla.2002), for example. In that case, Hungarian Jews sought to have the Federal Tort Claims Act's statute of limitations tolled so that they could seek the return of property seized by the federal government during World War II. They argued in part that equitable tolling was justified due to "the brutal reality of the Holocaust." Id. at 1208. While the district court granted their request, the core of its decision rested on the fact that the plaintiffs "were induced or tricked by the Government's misconduct into allowing the filing deadline to pass." Id. at 1209 (emphasis added); see also Cabello Barrueto v. Fernandez Larios, 205 F.Supp.2d 1325, 1331 (S.D.Fla. 2002) (tolling that statute of limitations, not because of General Pinochet's death squads, but rather because "the pre-1990 Chilean government's concealment of the decedent's burial location and the accurate cause of death prevented Plaintiffs from bringing this action until 1990"). While we recognize that some Ninth Circuit cases have been more lenient, see, e.g., Hilao, 103 F.3d at 773, we decline to follow their lead.

31

Second, the plaintiffs argue that they are entitled to equitable tolling because the defendants "engaged in a pattern of denial about their personal responsibility for human rights abuses in El Salvador." Given the totality of circumstances, we disagree.

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To begin, denial does not rise to the level of misconduct usually required for equitable tolling. As stated above, courts usually require some affirmative misconduct, such as deliberate concealment. See, e.g., Estate of Cabello, 157 F.Supp.2d at 1368 ("Equitable tolling of the TVPA is appropriate in this case because Chilean military authorities deliberately concealed the decedent's burial location from Plaintiffs...."); Rosner, 231 F.Supp.2d at 1209 (tolling the statute of limitations because the plaintiffs "were induced or tricked by the Government's misconduct into allowing the filing deadline to pass"). Moreover, it is common for people to deny wrongdoing, particularly when they are not under oath or when they have no duty to disclose. Indeed, to accept the plaintiffs' argument would be to impose upon litigants an affirmative duty to disclose information before litigation begins.

33

The plaintiffs finally fail to show how these denials prevented them from proving their claims. Instead, the plaintiffs admit in their briefs that their claims did not rest on much "direct" evidence beyond their own testimony, but were instead based on testimony of

34

a medical expert, evidence from diplomatic observers who met frequently with defendants (including Robert White, U.S. Ambassador to El Salvador from 1979-80), political, legal, and military experts, human rights workers who personally witnesses [sic] or monitored the abuses of the Salvadorean military, and an investigator from the U.N.-sponsored Commission on the Truth for El Salvador (the U.N. "Truth Commission"). Plaintiffs also introduced into evidence numerous declassified cables of the U.S. State Department on political and military topics pertaining to El Salvador.

35

"The essence of the doctrine of equitable tolling of a statute of limitations is that a statute of limitations does not run against a plaintiff who is unaware of his cause of action." Bodner, 114 F.Supp.2d at 135 (citing Long v. Abbott Mortgage Corp., 459 F.Supp. 108, 113 (D.Conn.1978)). Here, the plaintiffs were aware of their own experiences, and the lion's share of their other evidence is from the testimony of experts. It is therefore unclear how the defendants hindered the plaintiffs from accessing any of this evidence. In sum, the defendants' mere denials are insufficient to warrant equitable tolling. See e.g., Deutsch v. Turner Corp., 324 F.3d 692, 718 (9th Cir.2003) (upholding the district court's decision that an allegation "that the defendants had kept the plaintiffs ignorant of essential facts in the defendants' possession" was "insufficient to trigger tolling").

36

Third, Plaintiff Neriz Gonzalez argues that the statute of limitations should be equitably tolled for her until 1997, when she left El Salvador and arrived in the United States. This does not constitute an extraordinary circumstance, in large part because a plaintiff's residency is largely within her control. Indeed, nothing in the record suggests that anyone prevented Gonzalez from coming to the United States earlier, as her two co-plaintiffs did in 1983. Furthermore, although it would have involved logistical difficulties, it is quite possible that Gonzalez could have commenced her suit in a United States court despite being in El Salvador. Indeed, from El Salvador she could have contacted an attorney in the United States, any of the public-interest organizations involved in this litigation, other nongovernmental organizations, or other entities.

[*~1262]37

Gonzalez counters by arguing that Salvadoran courts were unavailable to hear her case. This argument misses the point: the fact that a foreign country's courts were unavailable does not explain why a suit could not have been brought in this country. See In re World War II Era Japanese Forced Labor Litig., 164 F.Supp.2d 1160, 1181 (N.D.Cal.2001) ("[The plaintiff's] reference to the Japanese government's alleged suppression of similar claims brought by Korean forced laborers in Japan shortly after the war does not explain why the same claims could not have been alleged in a United States Court."). Indeed, even the cases that Gonzalez cites speak to the availability of a United States court, not a foreign court. See, e.g., Hanger v. Abbott, 73 U.S. (6 Wall.) 532, 541, 18 L.Ed. 939 (1867) (tolling a statute of limitations for a diversity-based suit in federal district court because the courts were closed during the United States Civil War).[6]

38

Fourth, the plaintiffs argue that the statute of limitations should be equitably tolled until the defendants took up residency in the United States. The plaintiffs make this argument by citing the legislative history of the TVPA and one case on point, Hilao. The legislative history suggests that tolling could apply in many circumstances, including if "the defendant was absent from the United States or from any jurisdiction in which the same or a similar action arising from the same facts may be maintained by the plaintiff, provided that the remedy in that jurisdiction is adequate and available." S.Rep. No. 102-249 at 11 (1991). Preceding this statement, however, are reminders that the Senate's examples are "[i]llustrative, but not exhaustive," and that courts must consider "all equitable tolling principles." Id. at 10-11. These tolling principles include the affirmative role of the court to consider the equitable circumstances. Cf. Baldwin County Welcome Ctr., 466 U.S. at 151-52, 104 S.Ct. at 1725-26 (discussing different types of cases and factors that courts consider in deciding equitable-tolling cases). It is not clear from this history that a defendant's absence from a jurisdiction is alone sufficient to toll the statute. Moreover, the legislative history does not dispose of our consideration; rather, it provides guidance. Our consideration is also guided by our case law, which stresses the role of the plaintiff's diligence in pursuing a cause of action and the defendant's efforts to thwart that diligence. See generally Drew, 297 F.3d at 1286-87. Here, the defendant's absence is not enough to toll the statute, especially given the lack of affirmative misconduct from the defendants, the lack of diligence by the plaintiffs, and the litany of other factors discussed in this subpart.

[*~1263]39

The plaintiffs cite Hilao to support their argument. It is true that Hilao cites the legislative history quoted above, but it is not true that Hilao stands for the monolithic proposition that the defendant's absence is alone sufficient to require tolling. Instead, Hilao focuses on a confluence of factors, such as a constitutional amendment granting the defendant "immunity from suit during his term in office," "fear of reprisals," and other factors. Moreover, the plaintiffs do not argue that a court would not have equitably tolled the statute if their claims had been timely filed (even if the defendants could not have been served), an option that plaintiffs should have pursued. Thus, the facts in this case, including the defendants' absence, do not constitute an extraordinary circumstance that warrants equitable tolling. Rather, the facts are more similar to cases in which the plaintiffs failed to diligently exercise their rights. See e.g., id. at 1286-87 ("In order to be entitled to the benefit of equitable tolling, a petitioner must act with diligence, and the untimeliness of the filing must be the result of circumstances beyond his control."); Sandvik, 177 F.3d at 1272 (holding that a late-filed motion did not constitute an extraordinary circumstances because "[w]hile the inefficiencies of the United States Postal Service may be a circumstance beyond [the plaintiff's] control, the problem was one that ... could have avoided by mailing the motion earlier or by using a private delivery service or even a private courier").

40

After dismissing each of the plaintiffs' arguments for equitable tolling, we conclude by noting the dangerous precedent that this case could set if those arguments were accepted. From a United States perspective, there are many countries that oppress their citizens today, and many countries that have oppressed their citizens in decades and centuries past. A lenient approach toward equitable tolling would mean that United States courts would hear claims dating back decades, if not centuries. In enacting a statute of limitations for the TVPA, Congress surely did not intend to permit such trial-by-excavation, at least not absent extraordinary circumstances. Courts would wind up with cases that are based not on witnesses with personal knowledge, but instead on the generalized testimony of human-rights workers, diplomats, and assorted experts. Much of the evidence would pertain not to the particular incidents at issue, but to the illegitimacy of an overall regime. Nevertheless, the plaintiffs' failure in this case to qualify for equitable tolling is not a death knell for future claimants. Instead, it is merely a recognition that "extraordinary circumstances" is reserved for extraordinary facts, and not for a plaintiff's failure to timely assert her rights.

41

For these reasons, we conclude that the plaintiffs failed to satisfy the requirements for equitable tolling, that their claims were time-barred, and that the jury verdict should be vacated and the plaintiffs' claims dismissed.

The district court's judgement is

[*~1264]42

REVERSED.

Notes:

*

Honorable Anne C. Conway, United States District Judge for the Middle District of Florida, sitting by designation

1

The plaintiffs describe the defendants' acts with different terms, ranging from crimes against humanity to arbitrary detention, and from torture to cruel, inhuman, and degrading treatment. We focus on the gravamen on the plaintiffs' claims and not the different ways in which they are styled

2

The conclusion that we have federal-question jurisdiction says nothing about other potential bases of jurisdiction, such as jurisdiction under the ATCA for torts in violation of the law of nations. 28 U.S.C. § 1350 (2000);see also Sosa v. Alvarez-Machain, ___ U.S. ___, 124 S.Ct. 2739, 2754, 159 L.Ed.2d 718 (2004) (stressing that the ATCA is jurisdictional only).

3

As noted earlier, the defendants repeatedly moved both for dismissal and for judgment as a matter of law on statute-of-limitations grounds. There is thus no basis for the plaintiffs' argument that the defendants failed to preserve their statute-of-limitations defenses. We therefore reject the plaintiffs' contention that we must review some of the defendants' arguments under a "plain error" standard

4

The four-fold division is ours. We subdivide the plaintiffs' arguments to give each argument due consideration. Nevertheless, we consider all of the circumstances. So while we discuss each particular argument separately, we consider the plaintiffs' arguments as a whole

5

We recognize that defendant misconduct is not formally or always required for the application of equitable tollingE.g., Haekal v. Refco, Inc., 198 F.3d 37, 43 (2d Cir.1999); Hentosh v. Herman M. Finch Univ. of Health Sciences/Chicago Med. Sch., 167 F.3d 1170, 1174 (7th Cir.1999); Browning v. AT&T Paradyne, 120 F.3d 222, 226 (11th Cir.1997). Nevertheless, we look at this factor in combination with other factors. The resulting totality of circumstances suggests that the plaintiffs have failed to marshal sufficient evidence to justify equitable tolling.

6

The Ninth Circuit has reached the opposite conclusionSee Hilao, 103 F.3d at 773 (equitably tolling the statute of limitations during years in which the writ of habeas corpus was suspended in the Philippines and Philippine courts were unavailable). We do not follow the Ninth Circuit's lead because there are several factual differences between Hilao and our case, and because the Ninth Circuit's lenient approach toward equitable tolling softens the rigors of what constitutes extraordinary circumstances.